Introduction
Watch Company
G
GAIA FINANCE I LIMITED
GAIA FINANCE I LIMITED is an active company incorporated on 14 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GAIA FINANCE I LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13913836
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 May 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (4 months ago)
Submitted on 18 March 2026 (3 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
Great Western Studios, Gaia 65 Alfred Road London W2 5EU England
From: 14 February 2022To: 10 April 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALSALIM, Nader
Active4-5 Langham Place, LondonW1B 3DG
Born June 1982
Director
Appointed 14 Feb 2022
ALSALIM, Nader
4-5 Langham Place, LondonW1B 3DG
Born June 1982
Director
14 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gaia Fertility Limited
ActiveGaia, LondonW2 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Gaia Fertility Limited
Gaia, LondonW2 5EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2023
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022